Cases 1 - 2 of 2
Federal Trade Commission, et al. v. Marcus et al
as 1:2018mc00145
Plaintiff:
State of Florida and Federal Trade Commission
Receiver:
Jonathan Perlman
Defendant:
Jeremy Lee Marcus, Craig Davis Smith, Yisbet Segrea and others
Cause Of Action: M 19-63 Receivers - Property in Other Districts
Wells Fargo Bank, National Association v. 166-33 Jamaica Ave. Associates, Inc. et al
as 1:2015cv00915
Defendant:
166-33 166-33 Jamaica Ave. Associates, Inc., John Doe 1 through John Doe 100, Jack Marcus and others
Plaintiff:
Wells Fargo Bank, National Association
Cause Of Action: 28 U.S.C. ยง 1332 Diversity-Contract Default
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